Introduction
Watch Company
H
HELLO TED LTD
HELLO TED LTD is an active company incorporated on 20 June 2019 with the registered office located in Camberley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HELLO TED LTD was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12061002
LTD Company
Age
6 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Building 1 Meadows Business Park Blackwater Camberley, GU17 9AB,
Previous Addresses
Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England
From: 6 February 2020To: 16 September 2025
Unit 3, First Floor Thorens House Beck Court Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RP Wales
From: 30 July 2019To: 6 February 2020
16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales CF14 5GF United Kingdom
From: 20 June 2019To: 30 July 2019
9 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AITCHISON, Paul Leonard
ActiveMeadows Business Park, CamberleyGU17 9AB
Secretary
Appointed 29 Jan 2020
AITCHISON, Paul Leonard
Meadows Business Park, CamberleyGU17 9AB
Secretary
29 Jan 2020
Active
AITCHISON, Paul Leonard
ActiveMeadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
Appointed 29 Jan 2020
AITCHISON, Paul Leonard
Meadows Business Park, CamberleyGU17 9AB
Born July 1979
Director
29 Jan 2020
Active
KAVANAGH, Peter
ActiveMeadows Business Park, CamberleyGU17 9AB
Born July 1962
Director
Appointed 29 Jan 2020
KAVANAGH, Peter
Meadows Business Park, CamberleyGU17 9AB
Born July 1962
Director
29 Jan 2020
Active
CARROLL, Alexandra Sarah
ResignedBeck Court, CardiffCF23 8RP
Born June 1989
Director
Appointed 30 Jul 2019
Resigned 31 Dec 2020
CARROLL, Alexandra Sarah
Beck Court, CardiffCF23 8RP
Born June 1989
Director
30 Jul 2019
Resigned 31 Dec 2020
Resigned
JAMES, Nicholas
ResignedNine Mile Ride, WokinghamRG40 3GZ
Born February 1957
Director
Appointed 20 Jun 2019
Resigned 29 Jan 2020
JAMES, Nicholas
Nine Mile Ride, WokinghamRG40 3GZ
Born February 1957
Director
20 Jun 2019
Resigned 29 Jan 2020
Resigned
NEWLING, Robyn Laura
ResignedBeck Court, CardiffCF23 8RP
Born June 1982
Director
Appointed 30 Jul 2019
Resigned 31 Dec 2020
NEWLING, Robyn Laura
Beck Court, CardiffCF23 8RP
Born June 1982
Director
30 Jul 2019
Resigned 31 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Meadows Business Park, CamberleyGU17 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2020
The Romans Group (Uk) Limited
Meadows Business Park, CamberleyGU17 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2020
Active
Mr Nicholas James
CeasedBeck Court, CardiffCF23 8RP
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Ceased 29 Jan 2020
Mr Nicholas James
Beck Court, CardiffCF23 8RP
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Ceased 29 Jan 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2020
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2020
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2020
30 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2019